Unclaimed property in Newcastle, CA
12,208 records · $1,208,114 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
123 Uncle Joes Lane, Newcastle, CA, 95658
Held by California Federal Bank
Co-owner on this record: Seman, Kary S
Savings accounts/Credit union shrs · ID 13417673
$320.56
4 possible associated properties
Same owner name elsewhere
- Seman, David M$2.7298% confidence
3068 Vista Court, Meadow Vista, CA, 95722
- Seman, David M$1,419.2298% confidence
3068 Vista Court, Meadow Vista, CA, 95722
- Seman, David M$3,480.6298% confidence
11691 Heritage Oak Place, Auburn, CA, 95603
At this address
- Seman, Kary S$320.5691% confidence
123 Uncle Joes Lane, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seman, David M$2.7298% confidence
123 Uncle Joes Lane, Newcastle, CA, 95658
Held by California Federal Bank
Co-owner on this record: Seman, David M
Savings accounts/Credit union shrs · ID 13417673
$320.56
3 possible associated properties
Same owner name elsewhere
- Seman, Kary S$1,419.2298% confidence
3068 Vista Court, Meadow Vista, CA, 95722
- Seman, Kary S$689.8598% confidence
11715 Atwood Road, Auburn, CA, 95603
At this address
- Seman, David M$320.5691% confidence
123 Uncle Joes Lane, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seman, Kary S$1,419.2298% confidence
P.o. Box 1102, Newcastle, CA, 95658
Held by Safe Credit Union
Savings accounts · ID 1070780743
$318.13
505 2nd Street, Newcastle, CA, 95658
Held by Bank Of America NA
Customer overpayments · ID 974749251
$317.76
624, Newcastle, CA, 95658
Held by Tig Insurance Company
Insurance claim checks · ID 12018308
$317.43
Box 867, Newcastle, CA, 95658
Held by Tidelands Oil Production Company
Royalties · ID 1005952152
$316.34
3 possible associated properties
Same owner name elsewhere
- Marilyn, Hunter$1,177.34100% confidence
Box 867, Newcastle, CA, 95658
- Marilyn, Hunter$1,561.59100% confidence
Box 867, Newcastle, CA, 95658
- Marilyn, Hunter$1,092.18100% confidence
Box 867, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marilyn, Hunter$1,177.34100% confidence
2110 Auburn Folsom Road, Newcastle, CA, 95658
Held by Transcont Realty Inv Inc /transcont Realty Inv
Co-owner on this record: Heath, Melvin E
Dividends · ID 14287168
$315.00
4 possible associated properties
Same owner name elsewhere
- Heath, Barbara$222.0098% confidence
P O Box 573055, Houston, TX, 77257
- Heath, Barbara$500.0098% confidence
3625 Banbury Drive # 180, Riverside, CA, 92505
- Heath, Barbara$3,973.8198% confidence
5112 15th Avenue, Sacramento, CA, 95820
At this address
- Heath, Melvin E$315.0091% confidence
2110 Auburn Folsom Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heath, Barbara$222.0098% confidence
2110 Auburn Folsom Road, Newcastle, CA, 95658
Held by Transcont Realty Inv Inc /transcont Realty Inv
Co-owner on this record: Heath, Barbara
Dividends · ID 14287168
$315.00
2 possible associated properties
Same owner name elsewhere
- Heath, Melvin E$2,000.0098% confidence
18569 Burbank Boulevard #201, Tarzana, CA, 91356
At this address
- Heath, Barbara$315.0091% confidence
2110 Auburn Folsom Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heath, Melvin E$2,000.0098% confidence
8820 Heavens Gate Lane, Newcastle, CA, 95658
Held by Arias V Ace Hardware
Misc outstanding checks · ID 1011493400
$313.58
2 possible associated properties
Same owner name elsewhere
- Holden, Dayton C$0.1898% confidence
5592 West Holland Avenue, Fresno, CA, 93722
At this address
- Holden, Dayton$49.6895% confidence
8820 Heavens Gate Lane, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holden, Dayton C$0.1898% confidence
Donald F Williams P.o. Box 550, Newcastle, CA, 95658
Held by American River Healthpro Credit Union
Savings accounts/Credit union shrs · ID 18726297
$313.14
3 possible associated properties
Same owner name elsewhere
- Williams, Donald F$8.99100% confidence
PO Box 550, Newcastle, CA, 95658
- Williams, Donald F$25.00100% confidence
6365 Virginiatown Road, Newcastle, CA, 95658
- Williams, Donald F$31.04100% confidence
PO Box 550, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Donald F$8.99100% confidence
231 East Leasure Avenue, Newcastle, CA, 95658
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16093268
$312.84
1 possible associated property
At this address
- Barrett, Anna$489.5198% confidence
231 East Leasure Avenue, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrett, Anna$489.5198% confidence
1950 Fowler Road, Newcastle, CA, 95658
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034641567
$312.42
3 possible associated properties
At this address
- Elizondo, Denise P$112.2995% confidence
1950 Fowler Road, Newcastle, CA, 95658
- Elizondo, Vincent$112.2991% confidence
1950 Fowler Road, Newcastle, CA, 95658
- Elizondo, Vince$11.4291% confidence
1950 Fowler Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Denise P$112.2995% confidence
710 Fowler Road, Newcastle, CA, 95658
Held by Servicemac USA
Outstanding official checks · ID 1044217866
$311.71
1 possible associated property
At this address
- Ortiz, Raymond$28.3298% confidence
710 Fowler Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Raymond$28.3298% confidence
9655 Cherokee Lane, Newcastle, CA, 95658
Held by California Community Credit Union
Savings accounts · ID 1036571907
$309.99
3 possible associated properties
Same owner name elsewhere
- Clark, Tracy L$0.0498% confidence
2704 South Encina, Visalia, CA, 93277
- Clark, Tracy L$4.1298% confidence
1175 Caminito Amarillo, San Marcos, CA, 92069
- Clark, Tracy L$1.3598% confidence
C/o William Clark 1726 Lemon Heights Drive, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Tracy L$0.0498% confidence
9605 Rock Springs Road, Newcastle, CA, 95658
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035793739
$308.30
PO Box 1271 20458 Johnston Drive, Newcastle, CA, 95658
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978140929
$306.85
1 possible associated property
Same owner name elsewhere
- Copeland, Gabriel P$191.5898% confidence
10560 Gaviota Avenue, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Gabriel P$191.5898% confidence
PO Box 575, Newcastle, CA, 95658
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15787961
$306.44
1 possible associated property
Same owner name elsewhere
- Pulley, Sean J$50.0098% confidence
PO Box 788, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulley, Sean J$50.0098% confidence
280 Woodlake Lane, Newcastle, CA, 95658
Held by State Of Colorado Controllers Office
Warrants · ID 984037474
$306.00
5 possible associated properties
Same owner name elsewhere
- Reuter, Donald R$361.00100% confidence
Newcastle, CA, 95658
- Reuter, Donald R$321.00100% confidence
280 Woodlake Lane, Newcastle, CA, 00000
At this address
- Reuter, Donald R$331.0098% confidence
280 Woodlake Lane, Newcastle, CA, 95658
- Reuter, Donald$12.0095% confidence
280 Woodlake Lane, Newcastle, CA, 95658
- Reuter, Donald$12.0095% confidence
280 Woodlake Lane, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reuter, Donald R$361.00100% confidence
9375 Robin Lane, Newcastle, CA, 95658
Held by Progressive Casualty Insurance Co
Court settlements · ID 10963617
$305.14
3 possible associated properties
Same owner name elsewhere
- Sanders, Joel D$27.47100% confidence
9375 Robin Lane, Newcastle, 95658
At this address
- Sanders, Joel D$35.0098% confidence
9375 Robin Lane, Newcastle, CA, 95658
- Sanders, Lynne P$35.0091% confidence
9375 Robin Lane, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Joel D$27.47100% confidence
Richard Amann Est Te Stamentary TrCA
PO Box 868, Newcastle, CA, 95658
Held by Washington Mutual Investors Fund-B
Co-owners on this record: Amann, Geraldine G, Amann, Kathryn C
Mutual/Money fund earnings · ID 952270064
$305.10
PO Box 868, Newcastle, CA, 95658
Held by Washington Mutual Investors Fund-B
Co-owners on this record: Amann, Kathryn C, Richard Amann Est Te Stamentary Tr
Mutual/Money fund earnings · ID 952270064
$305.10
3 possible associated properties
Same owner name elsewhere
- Amann, Geraldine G$2,385.86100% confidence
PO Box 868, Newcastle, CA, 95658
- Amann, Geraldine G$2,223.20100% confidence
PO Box 868, Newcastle, CA, 95658
- Amann, Geraldine G$6,562.42100% confidence
PO Box 868, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amann, Geraldine G$2,385.86100% confidence
PO Box 868, Newcastle, CA, 95658
Held by Washington Mutual Investors Fund-B
Co-owners on this record: Amann, Geraldine G, Richard Amann Est Te Stamentary Tr
Mutual/Money fund earnings · ID 952270064
$305.10
3 possible associated properties
Same owner name elsewhere
- Amann, Kathryn C$896.38100% confidence
P O Box 868, Newcastle, CA, 95658
- Amann, Kathryn C$2,385.86100% confidence
PO Box 868, Newcastle, CA, 95658
- Amann, Kathryn C$747.4098% confidence
PO Box 602, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amann, Kathryn C$896.38100% confidence
405 Oakview Road, Newcastle, CA, 95658
Held by Genesco Inc
Funds for liquidation · ID 975675547
$305.00
PO Box 8, Newcastle, CA, 95658
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks · ID 11151091
$304.88
1280 Taylor Road, Newcastle, CA, 95658
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries · ID 1018646055
$304.11
2 possible associated properties
At this address
- Kinsman, Justin$292.3891% confidence
1280 Taylor Road, Newcastle, CA, 95658
- Kinsman, Jeremy$271.3791% confidence
1280 Taylor Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinsman, Justin$292.3891% confidence
4906 Virginiatown Road, Newcastle, CA, 95658
Held by Amco Insurance Co
Co-owner on this record: Olden, Jerri
Premium refunds · ID 992336337
$302.00
1 possible associated property
At this address
- Olden, Jerri$302.0091% confidence
4906 Virginiatown Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olden, Jerri$302.0091% confidence
4906 Virginiatown Road, Newcastle, CA, 95658
Held by Amco Insurance Co
Co-owner on this record: Olden, Mark
Premium refunds · ID 992336337
$302.00
1 possible associated property
At this address
- Olden, Mark$302.0091% confidence
4906 Virginiatown Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olden, Mark$302.0091% confidence
770 Lazanos Road, Newcastle, CA, 95658
Held by Cep America California
Refunds or rebates · ID 1025191699
$302.00
645 Cherry Lane, Newcastle, CA, 95658
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025905960
$300.73
3 possible associated properties
Same owner name elsewhere
- Azarov, Fedor$0.7798% confidence
4400 Antelope Road Apt, Antelope, CA, 95843
At this address
- Azarov, Fedor$13.0098% confidence
645 Cherry Lane, Newcastle, CA, 95658
- Azarov, Neonila$0.3191% confidence
645 Cherry Lane, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azarov, Fedor$0.7798% confidence
7990 Gilardi Road, Newcastle, CA, 95658
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984675607
$300.00
3365 Rattlesnake Road, Newcastle, CA, 95658
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Bonari, Terri L
Misc outstanding checks · ID 984677548
$300.00
7187 Ridge Road, Newcastle, CA, 95658
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Thomason, Betty V
Misc outstanding checks · ID 984732104
$300.00
3 possible associated properties
At this address
- Thomason, Lee R$84.5898% confidence
7187 Ridge Road, Newcastle, CA, 95658
- Thomason, Lee R$84.5898% confidence
7187 Ridge Road, Newcastle, CA, 95658
- Thomason, Lee Roy$17.5095% confidence
7187 Ridge Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomason, Lee R$84.5898% confidence
190 Spring Lane, Newcastle, CA, 95658
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Vest, Barbara J
Misc outstanding checks · ID 984735336
$300.00
3 possible associated properties
At this address
- Vest, Leslie C$0.9091% confidence
190 Spring Lane, Newcastle, CA, 95658
- Vest, Alexandra$0.0591% confidence
190 Spring Lane, Newcastle, CA, 95658
- Vest, Alexandra C$9.0091% confidence
190 Spring Lane, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vest, Leslie C$0.9091% confidence
8064 Ridge Road, Newcastle, CA, 95658
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006184761
$300.00
1 possible associated property
At this address
- Ayala, Terrell$10.3495% confidence
8064 Ridge Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Terrell$10.3495% confidence
PO Box 1070, Newcastle, CA, 95658
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1021535984
$300.00
3 possible associated properties
Same owner name elsewhere
- Haskin, Jason$75.00100% confidence
PO Box 1070, Newcastle, CA, 95658
- Haskin, Jason$75.00100% confidence
PO Box 1070, Newcastle, CA, 95658
- Haskin, Jason$75.00100% confidence
PO Box 1070, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haskin, Jason$75.00100% confidence
570 Taylor Road, Newcastle, CA, 95658
Held by Bank Of America Nt&sa Branch:1075-Sunrise Center Branch
Co-owner on this record: Mencia, Emma
Savings accounts/Credit union shrs · ID 5425941
$299.01
570 Taylor Road, Newcastle, CA, 95658
Held by Bank Of America Nt&sa Branch:1075-Sunrise Center Branch
Co-owner on this record: Johnston, Emilla
Savings accounts/Credit union shrs · ID 5425941
$299.01
PO Box 518, Newcastle, CA, 95658
Held by Ingram Micro Inc
Accounts-receivable credit balance · ID 981348819
$299.00
6935 Bolt Court, Newcastle, CA, 95658
Held by Paypal
Misc intangible property · ID 1029302904
$298.00
6 possible associated properties
Same owner name elsewhere
- McMahon, Ashley$132.0098% confidence
709 South 13th Street, Nederland, TX, 77627
- McMahon, Ashley$332.3298% confidence
112 West 8th Street, Iraan, TX, 79744
- McMahon, Ashley$107.1498% confidence
#### Vz Cr ####, Fruitvale, TX, 75127
At this address
- McMahon, Ashley$0.1598% confidence
6935 Bolt Court, Newcastle, CA, 95658
- McMahon, Ashley$0.0198% confidence
6935 Bolt Court, Newcastle, CA, 95658
- McMahon, Ashley$3.3198% confidence
6935 Bolt Court, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahon, Ashley$132.0098% confidence
6920 Ravine Court, Newcastle, CA, 95658
Held by 1260 Bb Property LLC
Wages, payroll, salaries · ID 978531252
$297.48
Del Oro Class Of 1965 ReunionCA
P. O. Box 214, Newcastle, CA, 95658
Held by Bank Of America Nt&sa Branch:0808-Loomis Branch
Savings accounts/Credit union shrs · ID 11008778
$297.40
1711 Newcastle Road, Newcastle, CA, 95658
Held by McDonalds Corporation
Underlying shares or outstanding certificates · ID 1018613479
$296.41
3 possible associated properties
At this address
- Carlson, Gary$1.2598% confidence
1711 Newcastle Road, Newcastle, CA, 95658
- Carlson, Gary$1.2998% confidence
1711 Newcastle Road, Newcastle, CA, 95658
- Carlson, Gary$1.2998% confidence
1711 Newcastle Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Gary$1.2598% confidence
3485 Rattlesnake Road, Newcastle, CA, 95658
Held by Dws Technology Fund-S
Dividends · ID 11970480
$295.49
5 possible associated properties
Same owner name elsewhere
- Robie, Elizabeth K$49.76100% confidence
3485 Rattlesnake Road, Newcaslte, 95658
- Robie, Elizabeth K$105.56100% confidence
3485 Rattlesnake Road, New Castle, CA, 95658
At this address
- Robie, Elizabeth K$47.2098% confidence
3485 Rattlesnake Road, Newcastle, CA, 95658
- Robie, Elizabeth K$47.2098% confidence
3485 Rattlesnake Road, Newcastle, CA, 95658
- Robie, Elizabeth K$47.2098% confidence
3485 Rattlesnake Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robie, Elizabeth K$49.76100% confidence
9850 Hillview Road, Newcastle, CA, 95658
Held by American Express Company
Accounts payable · ID 991711451
$295.00
9030 Pg Street, Newcastle, CA, 95658
Held by Roseville Volkswagen
Commissions · ID 999779090
$294.95
9010 Powerhouse Road, Newcastle, CA, 95658
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts · ID 973523745
$294.70
3 possible associated properties
At this address
- Delgado, Lindsey J JR$1.0198% confidence
9010 Powerhouse Road, Newcastle, CA, 95658
- Delgado, Lindsey J JR$5.0098% confidence
9010 Powerhouse Road, Newcastle, CA, 95658
- Delgado, Lindsey J JR$5.0098% confidence
9010 Powerhouse Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Lindsey J JR$1.0198% confidence
4645 Fruitvale Road, Newcastle, CA, 95658
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012161258
$294.41
1 possible associated property
Same owner name elsewhere
- Brewster, Victor A$44.6798% confidence
417 A Street, W Sacramento, CA, 95605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewster, Victor A$44.6798% confidence
C O Dorothy Welton 193 Spring Street, Newcastle, CA, 95658
Held by Unitil Corp
Co-owner on this record: Canton, Rose
Underlying shares or outstanding certificates · ID 989155034
$293.96
C O Dorothy Welton 193 Spring Street, Newcastle, CA, 95658
Held by Unitil Corp
Co-owner on this record: Welton, Dorothy
Underlying shares or outstanding certificates · ID 989155034
$293.96
PO Box 521, Newcastle, CA, 95658
Held by Barajas V Tharaldson Hospitality Staffing LLC Fund
Misc outstanding checks · ID 1031814100
$293.13
$293.01
3 possible associated properties
Same owner name elsewhere
- McCarthy, Kathy$3.0498% confidence
36431 Perkins Street, Fremont, CA, 94536
- McCarthy, Kathy$5.0398% confidence
1116 53rd Street, Emeryville, CA, 94608
- McCarthy, Kathy$3.0098% confidence
2086 48th Avenue, San Francisco, CA, 94116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarthy, Kathy$3.0498% confidence
C/o Souza 9192 Los Puentes Road, Newcastle, CA, 95658
Held by Allstate Insurance Company
Premium refunds · ID 961384828
$293.00
8707 Chili Hill Road, Newcastle, CA, 95658
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019529223
$293.00
1 possible associated property
At this address
- Maya, Anita$2.0891% confidence
8707 Chili Hill Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maya, Anita$2.0891% confidence
9120 Crater Hill Road, Newcastle, CA, 95658
Held by Liberty Mutual Insurance Co
Co-owner on this record: Gormley, Teri
Individual policy benefit/Clm · ID 980203456
$292.85
2 possible associated properties
At this address
- Gormley, John$5.0498% confidence
9120 Crater Hill Road, Newcastle, CA, 95658
- Gormley, Teri$292.8591% confidence
9120 Crater Hill Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gormley, John$5.0498% confidence
9120 Crater Hill Road, Newcastle, CA, 95658
Held by Liberty Mutual Insurance Co
Co-owner on this record: Gormley, John
Individual policy benefit/Clm · ID 980203456
$292.85
5 possible associated properties
Same owner name elsewhere
- Gormley, Teri$1.3598% confidence
5632 Celine Drive, Citrus Heights, CA, 95610
- Gormley, Teri$0.1598% confidence
137 Aeolia Drive, Auburn, CA, 95603
- Gormley, Teri$0.9098% confidence
137 Aeolia Drive, Auburn, CA, 95603
At this address
- Gormley, John$5.0491% confidence
9120 Crater Hill Road, Newcastle, CA, 95658
- Gormley, John$292.8591% confidence
9120 Crater Hill Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gormley, Teri$1.3598% confidence
1280 Taylor Road, Newcastle, CA, 95658
Held by Wells Fargo Bank NA
Refunds due · ID 1020123812
$292.38
5 possible associated properties
Same owner name elsewhere
- Kinsman, Justin$1.09100% confidence
PO Box 505, Newcastle, CA, 95658
- Kinsman, Justin$4,798.97100% confidence
PO Box 505, Newcastle, CA, 95658
- Kinsman, Justin$11.05100% confidence
PO Box 505, Newcastle, CA, 95658
At this address
- Kinsman, Ashley E$304.1191% confidence
1280 Taylor Road, Newcastle, CA, 95658
- Kinsman, Jeremy$271.3791% confidence
1280 Taylor Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinsman, Justin$1.09100% confidence
9289 Rock Springs Road, Newcastle, CA, 95658
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025916132
$291.83
3 possible associated properties
Same owner name elsewhere
- Higgins, Charles K$0.1598% confidence
1227 Via Nube, San Lorenzo, CA, 94580
At this address
- Higgins, Charles K$761.5698% confidence
9289 Rock Springs Road, Newcastle, CA, 95658
- Higgins, Kyle V$50.6691% confidence
9289 Rock Springs Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higgins, Charles K$0.1598% confidence
5682 Virginiatown Road, Newcastle, CA, 95658
Held by Teichert Energy & Utilities Group Inc
Wages, payroll, salaries · ID 1025943894
$291.28
3 possible associated properties
At this address
- Calvert, Beckett$97.0098% confidence
5682 Virginiatown Road, Newcastle, CA, 95658
- Calvert, Christa$9.2391% confidence
5682 Virginiatown Road, Newcastle, CA, 95658
- Calvert, Bryce$8.0091% confidence
5682 Virginiatown Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calvert, Beckett$97.0098% confidence
1400 Newcastle Road Spc 256 C/o Herald Westwood, Newcastle, CA, 95658
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15683622
$289.00
1 possible associated property
Same owner name elsewhere
- Thebaut, Jill C$56.9498% confidence
14934 Dicken Street 15, Woodland Hills, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thebaut, Jill C$56.9498% confidence
1400 Newcastle Road, Newcastle, CA, 95658
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15667961
$289.00
9200 Meadow Lane, Newcastle, CA, 95658
Held by Randolph Brooks Federal Credit Union
Co-owner on this record: Huls, Rebecca L
Savings accounts · ID 988659633
$288.30
2 possible associated properties
At this address
- Huls, Rebecca L$48.8491% confidence
9200 Meadow Lane, Newcastle, CA, 95658
- Huls, Christine L$31.0191% confidence
9200 Meadow Lane, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huls, Rebecca L$48.8491% confidence
505A Main Street, Newcastle, CA, 95658
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 995252178
$288.00
1 possible associated property
Same owner name elsewhere
- Winfrey, Walter$10.0098% confidence
3300 El Camino Avenue, Sacramento, CA, 95821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winfrey, Walter$10.0098% confidence
1571 Oak Knoll Lane, Newcastle, CA, 95658
Held by Hilton Domestic Operating Company, Inc.
Accounts payable · ID 1009845512
$287.34
3 possible associated properties
At this address
- Berndl, Leslie$100.0098% confidence
1571 Oak Knoll Lane, Newcastle, CA, 95658
- Berndl, Leslie$30.3698% confidence
1571 Oak Knoll Lane, Newcastle, CA, 95658
- Berndl, Leslie$10.0098% confidence
1571 Oak Knoll Lane, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berndl, Leslie$100.0098% confidence
2325 Gold Hill Road, Newcastle, CA, 95658
Held by Allstate Corp
Dividends · ID 994061134
$287.26
5 possible associated properties
Same owner name elsewhere
- Urbanek, Lavonne$37.8998% confidence
6516 North Pershing Avenue, Stockton, CA, 95207
- Urbanek, Lavonne$83.7998% confidence
6516 North Pershing Avenue, Stockton, CA, 95207
At this address
- Urbanek, Lavonne$13,099.2198% confidence
2325 Gold Hill Road, Newcastle, CA, 95658
- Urbanek, Lavonne$36.8098% confidence
2325 Gold Hill Road, Newcastle, CA, 95658
- Urbanek, Lavonne$36.8098% confidence
2325 Gold Hill Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbanek, Lavonne$37.8998% confidence
PO Box 888, Newcastle, CA, 95658
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025917885
$287.15
Midwest Weaving PO Bx 738, Newcastle, CA, 95658
Held by Mony Life Insurance Company
Annuities · ID 13031297
$285.56
5645 Wise Road, Newcastle, CA, 95658
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 990502002
$285.49
3 possible associated properties
At this address
- Newcomer, Thomas$6,526.5498% confidence
5645 Wise Road, Newcastle, CA, 95658
- Newcomer, Thomas$28,039.1398% confidence
5645 Wise Road, Newcastle, CA, 95658
- Newcomer, Thomas$37,665.7798% confidence
5645 Wise Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newcomer, Thomas$6,526.5498% confidence
9540 Chill Hill Road, Newcastle, CA, 95658
Held by American Bankers Insurance Company
Co-owner on this record: Platt, Patricia
Refunds · ID 12641135
$284.72
2 possible associated properties
Same owner name elsewhere
- Platt, Bruce$3.4598% confidence
24078 Hollyoak Apt A, Aliso Viejo, CA, 92656
At this address
- Platt, Patricia$284.7291% confidence
9540 Chill Hill Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Platt, Bruce$3.4598% confidence
9540 Chill Hill Road, Newcastle, CA, 95658
Held by American Bankers Insurance Company
Co-owner on this record: Platt, Bruce
Refunds · ID 12641135
$284.72
1 possible associated property
At this address
- Platt, Bruce$284.7291% confidence
9540 Chill Hill Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Platt, Bruce$284.7291% confidence
PO Box 764, Newcastle, CA, 95658
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16099170
$284.40
1 possible associated property
Same owner name elsewhere
- Busk, Beulah E$5,490.04100% confidence
PO Box 764, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Busk, Beulah E$5,490.04100% confidence
PO Box 478, Newcastle, CA, 95658
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097551
$284.40
1 possible associated property
Same owner name elsewhere
- Broadway, Thelbert A$8.4098% confidence
1245 Christian Valley Road, Auburn, CA, 95602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broadway, Thelbert A$8.4098% confidence
6840 Chili Hill Road, Newcastle, CA, 95658
Held by Prudential Financial Inc Kba
Other · ID 17170761
$284.40
1 possible associated property
At this address
- Henderson, Mary J$172.0091% confidence
6840 Chili Hill Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Mary J$172.0091% confidence
Rr 1 Box 122A, Newcastle, CA, 95658
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15922549
$284.40
9211 Los Puentes Road, Newcastle, CA, 95658
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1028271843
$283.37
3 possible associated properties
At this address
- Klug, Donald Erwin$1,116.6595% confidence
9211 Los Puentes Road, Newcastle, CA, 95658
- Klug, Donald E MD$16.2295% confidence
9211 Los Puentes Road, Newcastle, CA, 95658
- Klug, Donald E MD$17.8295% confidence
9211 Los Puentes Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klug, Donald Erwin$1,116.6595% confidence
9030 Crater Hill Road, Newcastle, CA, 95658
Held by Cenlar FSB
Misc outstanding checks · ID 1033093154
$282.89
3 possible associated properties
At this address
- Mukha, Daniil$8.5098% confidence
9030 Crater Hill Road, Newcastle, CA, 95658
- Mukha, Daniil$28.6998% confidence
9030 Crater Hill Road, Newcastle, CA, 95658
- Mukha, Mariya A$5.0091% confidence
9030 Crater Hill Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mukha, Daniil$8.5098% confidence
8465 Azores Lane, Newcastle, CA, 95658
Held by Hsbc Finance Corporation
Co-owner on this record: Hill, James
Premium refunds · ID 958720316
$282.48
8465 Azores Lane, Newcastle, CA, 95658
Held by Hsbc Finance Corporation
Co-owner on this record: Cook, Hill Carmel S
Premium refunds · ID 958720316
$282.48
9951 Vista Alado Court, Newcastle, CA, 95658
Held by Sutter Valley Medical Foundation
Refunds due · ID 1012198507
$281.20
3 possible associated properties
Same owner name elsewhere
- Barnes, Sandra D$14.8598% confidence
- Barnes, Sandra D$12.5598% confidence
1980 Mount Shasta Drive, San Pedro, CA, 90732
- Barnes, Sandra D$938.5298% confidence
C/o Donna Barnes 209 Palmetto Drive, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9920 Quail Hill Drive, Newcastle, CA, 95658
Held by Level 3 Communications LLC
Vendor checks · ID 969786863
$280.97
Newcastle, CA, 95658
Held by Avaya Inc (private)
Co-owner on this record: Rezac, Velma N
Dividends · ID 967882393
$280.00
1591 Oak Knoll Lane, Newcastle, CA, 95658
Held by United Financial Casualty Co
Premium refunds · ID 1026524102
$280.00
4 possible associated properties
Same owner name elsewhere
- Hensley, Ben$48.2198% confidence
#### Ridgecrest Road Apt ###, Dallas, TX, 75231
- Hensley, Ben$113.3798% confidence
##### Blue Ash Drive Apt ####, Houston, TX, 77090
At this address
- Hensley, Ben$50.0098% confidence
1591 Oak Knoll Lane, Newcastle, CA, 95658
- Hensley, J R$0.9791% confidence
1591 Oak Knoll Lane, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Ben$48.2198% confidence
10044 Hayes Drive, Newcastle, CA, 95658
Held by Officemax North America Inc
Refunds due · ID 959102417
$278.80
10190 Scott Road, Newcastle, CA, 95658
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988652241
$278.00
1 possible associated property
At this address
- Sirovy, Margie$44.7491% confidence
10190 Scott Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sirovy, Margie$44.7491% confidence
6255 Nob Hill Drive, Newcastle, CA, 95658
Held by Pnc Bank National Association
Outstanding official checks · ID 992551858
$277.70
6815 State Highway 193, Newcastle, CA, 95658
Held by Franklin Templeton Investor Services LLC
Dividends · ID 1033421819
$276.03
3 possible associated properties
Same owner name elsewhere
- Johnston, Margaret A$1.7598% confidence
1329 Old Park Place, San Jose, CA, 95131
- Johnston, Margaret A$0.0098% confidence
00000
- Johnston, Margaret A$3.7298% confidence
3519 Sunset Court, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Margaret A$1.7598% confidence
PO Box 615, Newcastle, CA, 95658
Held by Recreational Equipment Inc
Refunds due · ID 992559194
$275.13
1515 Amy Drive 3, Newcastle, CA, 95658
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity · ID 1004290147
$275.00
1 possible associated property
Same owner name elsewhere
- Szurgot, Linda C$16.53100% confidence
1515 Amy Drive, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szurgot, Linda C$16.53100% confidence
1890 South Kellogg Road, Newcastle, CA, 95658
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012265772
$273.20
3 possible associated properties
At this address
- Landry, David J$33.5998% confidence
1890 South Kellogg Road, Newcastle, CA, 95658
- Landry, David J$55.0098% confidence
1890 South Kellogg Road, Newcastle, CA, 95658
- Landry, Terri$29.9591% confidence
1890 South Kellogg Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landry, David J$33.5998% confidence
370 Gold Hill Road, Newcastle, CA, 00000
Held by Radius Recycling Inc.
Vendor checks · ID 985237798
$273.00
5855 Wise Road, Newcastle, CA, 95658
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1004465211
$273.00
3 possible associated properties
At this address
- Laverty, Virginia D$5.0098% confidence
5855 Wise Road, Newcastle, CA, 95658
- Laverty, Charles G$10.0091% confidence
5855 Wise Road, Newcastle, CA, 95658
- Laverty, Charles G$254.0091% confidence
5855 Wise Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laverty, Virginia D$5.0098% confidence
1280 Taylor Road, Newcastle, CA, 95658
Held by Infinity Insurance Company
Premium refunds · ID 1040609465
$271.37
5 possible associated properties
Same owner name elsewhere
- Kinsman, Jeremy$6.51100% confidence
PO Box 731, Newcastle, CA, 95658
- Kinsman, Jeremy$6.93100% confidence
PO Box 731, Newcastle, CA, 95658
- Kinsman, Jeremy$30.0098% confidence
3751 Aurora Loop, Rocklin, CA, 95677
At this address
- Kinsman, Ashley E$304.1191% confidence
1280 Taylor Road, Newcastle, CA, 95658
- Kinsman, Justin$292.3891% confidence
1280 Taylor Road, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinsman, Jeremy$6.51100% confidence
2240 Navas Lane, Newcastle, CA, 95658
Held by Countrywide Home Loans Inc
Co-owner on this record: Jacobsen, Kelly L
Escrow check/Deposit/Disputed · ID 18363744
$271.31
2240 Navas Lane, Newcastle, CA, 95658
Held by Countrywide Home Loans Inc
Co-owner on this record: Christoph, J
Escrow check/Deposit/Disputed · ID 18363744
$271.31
9143 Valley View Drive, Newcastle, CA, 95658
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1007126787
$270.99
1 possible associated property
At this address
- Cravens, Laura M$5.0095% confidence
9143 Valley View Drive, Newcastle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cravens, Laura M$5.0095% confidence
1818 Fowler Road, Newcastle, CA, 95658
Held by Helzbergs Diamonds
Unredeemed gift certificate · ID 1017813967
$270.62
P O Box 196, Newcastle, CA, 95658
Held by Placer Sierra Bank
Co-owner on this record: Shields, Laurence A
Savings accounts/Credit union shrs · ID 12923662
$270.46
P O Box 196, Newcastle, CA, 95658
Held by Placer Sierra Bank
Co-owner on this record: Shields, Spencer A
Savings accounts/Credit union shrs · ID 12923662
$270.46
601 Newcastle Road, Newcastle, CA, 95658
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries · ID 1039567229
$270.37
2075 McEachern Lane, Newcastle, CA, 95658
Held by Anywhere Real Estate Inc.
Commissions · ID 1021319653
$270.00
1 possible associated property
Same owner name elsewhere
- Culbertson And Gray Group$3,979.0098% confidence
2200 Douglas Boulevard #200b, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culbertson And Gray Group$3,979.0098% confidence
PO Box 52, Newcastle, CA, 95658
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17923657
$269.72